The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Faizul Zulfikarali Lalji

    Related profiles found in government register
  • Mr Faizul Zulfikarali Lalji
    British, born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lalji, Faizul Zulfikarali
    British, director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Faizul Lalji
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Wallingford Avenue, London, W10 6PX, United Kingdom

      IIF 13
  • Faizul Zulfikarali Lalji
    British,canadian born in June 1975

    Registered addresses and corresponding companies

    • 6, Esplanade, St Helier, JE1 1BX, Jersey

      IIF 14
  • Lalji, Faizul Zulfikarali
    Canadian real estate finance investment born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Chesterton Road, London, Greater London, W10 6ET, United Kingdom

      IIF 15
  • Lalji, Faizul Zulfikarali
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Devonshire Terrace, London, W2 3DP

      IIF 16
  • Lalji, Faizul Zulfikarali
    British real estate investor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 93, Park Lane, Mayfair, London, W1K 7TB, England

      IIF 17
  • Lalji, Faizul
    Canadian director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lalji, Faizul
    Canadian director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-11-12 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    93 Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    120,388 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    CHARTWELL GLOBAL CAPITAL LIMITED - 2019-07-24
    40 Wallingford Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    40 Wallingford Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 5
    40 Wallingford Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 6
    40 Wallingford Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 7
    Begbies C/o Ash Pullan, 9 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-11-22 ~ now
    IIF 15 - director → ME
  • 8
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    IIF 17 - director → ME
  • 9
    PRECIS GROUP LIMITED - 2019-04-02
    93 Park Lane, Mayfair, London, England
    Corporate (7 parents)
    Equity (Company account)
    949,353 GBP2022-03-31
    Officer
    2020-04-16 ~ now
    IIF 12 - director → ME
  • 10
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    93 Park Lane, London, England
    Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Officer
    2020-04-16 ~ now
    IIF 10 - director → ME
  • 11
    93 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-05 ~ now
    IIF 40 - director → ME
  • 12
    93 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-05 ~ now
    IIF 39 - director → ME
Ceased 33
  • 1
    OFFICEGROOVE LIMITED - 2004-07-06
    27 Devonshire Terrace, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -43,593 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 21 - director → ME
  • 2
    93 Park Lane, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 46 - director → ME
  • 3
    93 Park Lane, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 43 - director → ME
  • 4
    93 Park Lane, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 45 - director → ME
  • 5
    93 Park Lane, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 42 - director → ME
  • 6
    93 Park Lane, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 44 - director → ME
  • 7
    93 Park Lane, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 41 - director → ME
  • 8
    3 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-21 ~ 2011-04-08
    IIF 48 - director → ME
  • 9
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 27 - director → ME
  • 10
    7 Cromwell Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    351,371 GBP2022-12-31
    Person with significant control
    2022-08-05 ~ 2023-08-17
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
    3 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 35 - director → ME
  • 12
    ST JAMES PARADE (54) LIMITED - 2005-07-21
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -32,270 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 19 - director → ME
  • 13
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    -739,258 GBP2023-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 24 - director → ME
  • 14
    SHAFTESBURY LONDON NOTTING HILL LIMITED - 2019-03-22
    3 Queens Gardens, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    90,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 22 - director → ME
  • 15
    PARK GRAND PADDINGTON HOTEL LIMITED - 2021-04-22
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,047,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 29 - director → ME
  • 16
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 37 - director → ME
  • 17
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -676,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2011-04-08
    IIF 47 - director → ME
  • 18
    3 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 33 - director → ME
  • 19
    NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
    JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
    REFAL 128 LIMITED - 1985-05-24
    3 Queens Gardens, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,951,392 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 30 - director → ME
  • 20
    3 Queens Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    -38,525,558 GBP2024-03-31
    Officer
    2010-10-21 ~ 2011-04-08
    IIF 49 - director → ME
  • 21
    PARK GRAND LONDON CITY LIMITED - 2010-10-26
    3 Queens Gardens, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -881,678 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-06 ~ 2011-04-08
    IIF 38 - director → ME
  • 22
    93 Park Lane, Mayfair London
    Dissolved corporate (4 parents)
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 26 - director → ME
  • 23
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    93 Park Lane, London, England
    Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 25 - director → ME
  • 24
    PRECIS (1531) LIMITED - 1998-07-13
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -293,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-26 ~ 2011-04-08
    IIF 50 - director → ME
    2010-02-24 ~ 2010-02-25
    IIF 52 - director → ME
  • 25
    BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    188,031 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 18 - director → ME
  • 26
    7-12 LEINSTER SQUARE LIMITED - 2009-06-27
    27 Devonshire Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 28 - director → ME
    IIF 31 - director → ME
  • 27
    BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -153,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 51 - director → ME
  • 28
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    373,930 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 32 - director → ME
  • 29
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    134,709 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 16 - director → ME
  • 30
    ST JAMES PARADE (61) LIMITED - 2005-12-02
    3 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 23 - director → ME
  • 31
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -366,946 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 20 - director → ME
  • 32
    ST JAMES PARADE (63) LIMITED - 2005-12-09
    3 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 34 - director → ME
  • 33
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    -410,959 GBP2023-03-31
    Officer
    2010-02-24 ~ 2011-04-08
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.